1
24 Nicol Street, Kirkcaldy, Fife, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-06-25 ~ 2021-04-19
IIF 54 - Secretary → ME
2
ALCOCK VETERINARY SERVICES LIMITED
06203598 King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (13 parents)
Officer
2020-06-25 ~ 2021-08-16
IIF 52 - Secretary → ME
3
ALNORTHUMBRIA VETERINARY PRACTICE LTD
06841254 King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (23 parents)
Officer
2020-06-25 ~ 2021-08-16
IIF 46 - Secretary → ME
4
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 27 - Secretary → ME
5
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (15 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 50 - Secretary → ME
6
ASHBURN VETERINARY CENTRE LIMITED
08451868 King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (11 parents)
Officer
2020-06-25 ~ dissolved
IIF 60 - Secretary → ME
7
AXIOM VETERINARY LABORATORIES LIMITED
- now 02526935HESKA UK LIMITED - 2000-04-17
BLOXHAM LABORATORIES LTD. - 1999-02-25
DRUMBRIGHTS LIMITED - 1990-10-11
The Manor House, Brunel Road, Newton Abbot, Devon, England
Active Corporate (26 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 36 - Secretary → ME
8
Cvs House, Owen Road, Diss, Norfolk, United Kingdom
Active Corporate (25 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 56 - Secretary → ME
9
Easton Green Cottage Framlingham Road, Kettleburgh, Woodbridge, England
Dissolved Corporate (9 parents)
Officer
2015-06-05 ~ dissolved
IIF 123 - Director → ME
10
BOUNDARY VETERINARY CLINIC LIMITED
06424892 King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (11 parents)
Officer
2020-06-25 ~ dissolved
IIF 69 - Secretary → ME
11
BRIAR DAWN VETERINARY CENTRE LIMITED
- now 05212587BRIAR DAWN CENTRE LIMITED - 2004-09-28
King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (16 parents)
Officer
2020-06-25 ~ dissolved
IIF 49 - Secretary → ME
12
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (11 parents)
Officer
2020-06-25 ~ dissolved
IIF 30 - Secretary → ME
13
King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (9 parents)
Officer
2020-06-25 ~ dissolved
IIF 13 - Secretary → ME
14
17 Clarendon Road, Belfast
Dissolved Corporate (11 parents)
Officer
2020-06-25 ~ dissolved
IIF 35 - Secretary → ME
15
CHARTER VETERINARY HOSPITAL GROUP LIMITED
- now 12941058CVHG HOLDINGS LIMITED
- 2021-03-15
12941058 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-12-02 ~ 2021-04-19
IIF 4 - Secretary → ME
16
CINDER HILL EQUINE CLINIC LIMITED
04702997 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 42 - Secretary → ME
17
COLLINS STEWART HOLDINGS LIMITED - now
PACTUM GROUP LIMITED
- 2006-03-09
04442771COLLINS STEWART TULLETT LIMITED - 2003-06-02
COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
BELVEDERE GROUP LIMITED - 2003-04-23
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-07 ~ 2005-06-24
IIF 93 - Secretary → ME
18
CORNER HOUSE EQUINE CLINIC LIMITED
06849407 1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 18 - Secretary → ME
19
ALTIKERRA LIMITED - 2006-04-24
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (17 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 43 - Secretary → ME
20
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (30 parents, 121 offsprings)
Officer
2020-06-25 ~ 2021-04-19
IIF 11 - Secretary → ME
21
CVS GROUP LIMITED - 2007-09-17
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-06-25 ~ 2021-04-19
IIF 28 - Secretary → ME
22
Easton Green Cottage, Kettleburgh, Woodbridge, Suffolk
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
23
CLEARSKIES ENERGY LIMITED
- 2007-02-05
05974598 Easton Green Cottage, Easton Green, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2006-10-23 ~ dissolved
IIF 122 - Director → ME
2006-10-23 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
24
EKWIENOX LIMITED - now
MAWLAW 611 LIMITED
- 2005-05-04
04969354 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2003-12-01 ~ 2005-01-24
IIF 5 - Secretary → ME
25
ENDELL VETERINARY GROUP LIMITED
- now 08078309EVG (SALISBURY) LIMITED - 2012-08-17
Cvs House, Owen Road, Diss, Norfolk
Active Corporate (20 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 63 - Secretary → ME
26
ENTERPRISE VETERINARY SERVICES LIMITED
07640364 Cvs House Owen Road, Diss, Norfolk, England
Active Corporate (10 parents)
Officer
2021-03-02 ~ 2021-04-19
IIF 3 - Secretary → ME
27
CLOAK LANE SECURITIES LIMITED - 1983-05-10
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-05-10 ~ 2005-06-24
IIF 115 - Secretary → ME
28
FULTON PREBON ADMINISTRATION LIMITED
- now 02564751BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
POWERSMART LIMITED - 1991-07-26
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
2001-05-15 ~ 2005-06-24
IIF 97 - Secretary → ME
29
FULTON PREBON GROUP LIMITED
- now 02637272MAWLAW 123 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-05-18 ~ 2005-06-24
IIF 96 - Secretary → ME
30
GREENACRES PET CREMATORIUM LIMITED
07877237 C/o Facultatieve Technologies Ltd, Moor Road, Leeds, England
Active Corporate (19 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 29 - Secretary → ME
31
GREENDALE VETERINARY DIAGNOSTICS LIMITED
- now 05138112GREENDALE VETERINARY DIAGNOSTICS LTD - 2004-07-05
GREENDALE DIAGNOSTICS LTD - 2004-06-09
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (19 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 47 - Secretary → ME
32
GREENSANDS VETERINARY CLINIC LIMITED
08753806 1st Flor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2021-04-29 ~ 2021-08-16
IIF 1 - Secretary → ME
33
1st Floor. Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (12 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 9 - Secretary → ME
34
Cvs House, Owen Road, Diss, Norfolk, United Kingdom
Active Corporate (15 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 24 - Secretary → ME
35
INSIGHT LABORATORY SERVICES LIMITED
06353163 Cvs House, Owen Road, Diss, Norfolk, United Kingdom
Active Corporate (19 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 37 - Secretary → ME
36
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (14 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 22 - Secretary → ME
37
M.W. MARSHALL (INTERNATIONAL) LIMITED
- now 01533957CHARLES FULTON & CO. LIMITED - 1982-11-16
DRUMBOLD LIMITED - 1981-12-31
CHARLES FULTON (LONDON) LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-05-15 ~ 2005-06-24
IIF 76 - Secretary → ME
38
M.W. MARSHALL (OVERSEAS) LIMITED
01060409 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-05-15 ~ 2005-06-24
IIF 111 - Secretary → ME
39
M.W. MARSHALL (U.K.) LIMITED
- now 00213626MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
WOELLWARTH & CO LIMITED - 1982-06-09
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2001-05-11 ~ 2005-06-24
IIF 98 - Secretary → ME
40
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-06-14 ~ 2005-06-24
IIF 120 - Director → ME
2001-04-30 ~ 2005-06-24
IIF 80 - Secretary → ME
41
MARINE BOX INVESTORS LIMITED
- now 01815125GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
HACKREMCO (NO.176) LIMITED - 1984-09-13
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 94 - Secretary → ME
42
M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
MARSHALLS 106 LIMITED - 1993-10-29
CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
2001-04-30 ~ 2005-06-24
IIF 101 - Secretary → ME
43
Cvs House, Owen Road, Diss, Norfolk
Active Corporate (13 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 12 - Secretary → ME
44
NEWLANDS VETERINARY GROUP LIMITED
06755596 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 14 - Secretary → ME
45
OKEFORD VETERINARY CENTRE LIMITED
05984705 Cvs House, Owen Road, Diss, Norfolk, United Kingdom
Active Corporate (16 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 33 - Secretary → ME
46
ONLYMATCH LEASING LIMITED
- now 01692144BABCOCK & BROWN LIMITED - 1991-10-01
ALDAMOOR LIMITED - 1988-04-18
MINORANGE LIMITED - 1984-03-30
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2001-05-15 ~ 2005-06-24
IIF 102 - Secretary → ME
47
MAWLAW 640 LIMITED
- 2004-12-08
05272846 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-12-08 ~ 2005-06-24
IIF 78 - Secretary → ME
48
EVET LIMITED - 1999-07-16
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (22 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 19 - Secretary → ME
49
PET EMERGENCY TREATMENT SERVICES LIMITED
03586933 Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (18 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 25 - Secretary → ME
50
PET MEDIC RECRUITMENT LIMITED
- now 07972840VET GAP LIMITED - 2012-06-11
King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (12 parents)
Officer
2020-06-25 ~ dissolved
IIF 61 - Secretary → ME
51
PET VACCINATION CLINIC LIMITED
- now 03252801SEALPHARMA INTERNATIONAL LIMITED - 1996-11-14
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (24 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 16 - Secretary → ME
52
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-06-25 ~ 2021-04-19
IIF 44 - Secretary → ME
53
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-25 ~ 2021-04-19
IIF 67 - Secretary → ME
54
PHARMSURE LIMITED - 2013-11-12
CHAGRAN LIMITED - 2006-03-14
GALLIPHARM LIMITED - 2001-09-17
M&R 821 LIMITED - 2001-07-30
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (24 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 31 - Secretary → ME
55
PINFOLD HOUSE VETERINARY CLINIC LIMITED
10086576 King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (11 parents)
Officer
2020-06-25 ~ dissolved
IIF 32 - Secretary → ME
56
POLMONT VETERINARY CLINIC LIMITED
SC384921 Henderson Loggie, The Vision Building 20 Greenmarket, Dundee
Dissolved Corporate (10 parents)
Officer
2021-03-01 ~ 2021-04-19
IIF 2 - Secretary → ME
57
PREBON (FINANCIAL FUTURES) LIMITED
- now 02037144BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
STANDFACT TRADING LIMITED - 1986-08-06
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-04-05 ~ 2005-06-24
IIF 107 - Secretary → ME
58
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2001-04-06 ~ 2005-06-24
IIF 91 - Secretary → ME
59
PREBON INVESTMENTS LIMITED
- now 02627770F.P. INVESTMENTS LIMITED - 1992-03-23
MAWLAW 118 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
2001-05-15 ~ 2005-06-24
IIF 110 - Secretary → ME
60
PREBON TRAINING SERVICES LIMITED
- 2001-09-27
03442804MAWLAW 365 LIMITED - 1997-11-26
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-04-30 ~ 2005-06-24
IIF 79 - Secretary → ME
61
135 Bishopsgate, London, England
Active Corporate (35 parents)
Officer
2001-06-15 ~ 2005-06-24
IIF 6 - Secretary → ME
62
F.P. NOMINEES LIMITED - 1992-03-23
HACKETT (LONDON) LIMITED - 1991-09-05
MAWLAW 99 LIMITED - 1991-04-24
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-04-05 ~ 2005-06-24
IIF 119 - Director → ME
2001-04-05 ~ 2005-06-24
IIF 117 - Secretary → ME
63
PREBON SERVICES LIMITED - now
TULLETT PREBON (OIL) LIMITED - 2008-05-01
PREBON SERVICES LIMITED
- 2008-04-10
02637278F.P. SERVICES LIMITED - 1992-03-23
MAWLAW 125 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-05-15 ~ 2005-06-24
IIF 86 - Secretary → ME
64
PREBON TECHNOLOGY GROUP LIMITED
- now 04006160KINETECH INTERNATIONAL LIMITED
- 2003-03-31
04006160TRADING SYSTEMS GROUP LIMITED - 2000-06-26
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-04-12 ~ 2005-06-24
IIF 99 - Secretary → ME
65
PREBON TECHNOLOGY HOLDINGS LIMITED
- now 04001084KINETECH HOLDINGS LIMITED
- 2003-03-31
04001084TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-04-09 ~ 2005-06-24
IIF 77 - Secretary → ME
66
PREBON TECHNOLOGY LIMITED
- now 03810754TRADING SYSTEMS LIMITED - 2000-06-19
PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
MAWLAW 446 LIMITED - 1999-07-26
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-04-09 ~ 2005-06-24
IIF 114 - Secretary → ME
67
PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
- now 04027320KINETECH SERVICES (EUROPE) LIMITED
- 2003-03-31
04027320 Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2001-04-09 ~ 2005-06-24
IIF 82 - Secretary → ME
68
PREBON TECHNOLOGY SERVICES (UK) LIMITED
- now 04001093KINETECH SERVICES (UK) LIMITED
- 2003-03-31
04001093TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-04-09 ~ 2005-06-24
IIF 92 - Secretary → ME
69
PREBON YAMANE INTERNATIONAL LIMITED
- now 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
135 Bishopsgate, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-05-15 ~ 2005-06-24
IIF 7 - Secretary → ME
70
PRECISION HISTOLOGY INTERNATIONAL LIMITED
- now 02161963FINN (U.K.) LIMITED - 2000-05-18
The School House One Eyed Lane, Weybread, Diss, Norfolk
Active Corporate (24 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 57 - Secretary → ME
71
ROSSENDALE PET CREMATORIUM LIMITED
01409643 C/o Facultatieve Technologies Ltd, Moor Road, Leeds, England
Active Corporate (22 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 26 - Secretary → ME
72
RUDDINGTON AND EAST LEAKE VETERINARY CENTRE LIMITED
- now 04551334EDGER 198 LIMITED - 2003-05-20
Cvs House, Owen Road, Diss, England
Active Corporate (16 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 39 - Secretary → ME
73
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (22 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 8 - Secretary → ME
74
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (22 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 62 - Secretary → ME
75
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (21 parents, 3 offsprings)
Officer
2020-06-25 ~ 2021-04-19
IIF 55 - Secretary → ME
76
SEVERN EDGE VETERINARY GROUP LIMITED
09523786 Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (22 parents, 1 offspring)
Officer
2020-06-25 ~ 2021-04-19
IIF 65 - Secretary → ME
77
MAGNASAVE LIMITED - 1988-07-18
C/o Facultatieve Technologies Ltd, Moor Road, Leeds, England
Active Corporate (21 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 70 - Secretary → ME
78
SILVERTON VETERINARY PRACTICE LIMITED
08101117 Cvs House, Owen Road, Diss, England
Active Corporate (13 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 64 - Secretary → ME
79
SLATE HALL VETERINARY PRACTICE LIMITED
05465166 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (19 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 66 - Secretary → ME
80
SLATE HALL VETERINARY SERVICES LIMITED
08390278 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 34 - Secretary → ME
81
17 Clarendon Road, Belfast
Dissolved Corporate (11 parents)
Officer
2020-06-25 ~ 2021-08-16
IIF 53 - Secretary → ME
82
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 48 - Secretary → ME
83
SUSTAINABLE DEVELOPMENTS (SW) LIMITED
05174372 Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (14 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 23 - Secretary → ME
84
TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
NESTSKILL LIMITED - 1982-10-25
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 73 - Secretary → ME
85
C/o Facultatieve Technologies Ltd, Moor Road, Leeds, England
Active Corporate (25 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 10 - Secretary → ME
86
17 Clarendon Road, Belfast
Dissolved Corporate (14 parents)
Officer
2020-06-25 ~ dissolved
IIF 51 - Secretary → ME
87
TOTAL VETERINARY SERVICES LIMITED
03903484 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 17 - Secretary → ME
88
TP HOLDINGS LIMITED - now
FPG HOLDINGS LIMITED
- 2007-01-09
03118553FORMAT LIMITED - 1997-06-18
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-11-04 ~ 2005-06-24
IIF 85 - Secretary → ME
89
TP ICAP BROKING LIMITED - now
TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
TULLETT LIBERTY (SECURITIES) LIMITED
- 2005-09-01
02670499TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
LIBERTY EURASIA LIMITED - 2000-04-10
LIBERTY EURO BROKERS LIMITED - 1993-08-18
ALNERY NO. 1156 LIMITED - 1992-02-20
135 Bishopsgate, London, England
Active Corporate (99 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 109 - Secretary → ME
90
TP ICAP COMMODITIES LIMITED - now
TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
TULLETT LIBERTY (EQUITIES) LIMITED
- 2005-09-01
02533369TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, England
Active Corporate (83 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 90 - Secretary → ME
91
TP ICAP DORMANT CO LIMITED - now
TULLETT PREBON INFORMATION LIMITED - 2022-09-15
TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
TULLETT PREBON GROUP LIMITED - 2006-12-15
TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
- 2006-11-23
03063816 135 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 71 - Secretary → ME
92
TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
- 2005-09-01
00966604TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
TULLETT & TOKYO LONDON LIMITED - 2000-04-10
TULLETT & TOKYO FOREX LIMITED - 1999-01-06
TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
NOLTON MONEY BROKERS LIMITED - 1980-10-06
ANTHONY MACK LIMITED - 1977-07-22
TIME DEPOSITS LIMITED - 1972-10-26
BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
135 Bishopsgate, London, England
Active Corporate (118 parents, 1 offspring)
Officer
2004-12-14 ~ 2005-06-24
IIF 105 - Secretary → ME
93
TP ICAP GROUP SERVICES LIMITED - now
TULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT PREBON LIMITED
- 2006-12-15
01105245TULLETT LIBERTY LIMITED
- 2005-04-05
01105245TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2004-12-14 ~ 2005-06-24
IIF 106 - Secretary → ME
94
TULLETT FINANCIAL TRADER LIMITED
- now 02539347THE GLOBAL TRADER LIMITED - 2003-03-17
TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
PANBERRY LIMITED - 1992-04-09
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 87 - Secretary → ME
95
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
- now 01135101TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (53 parents, 5 offsprings)
Officer
2004-12-14 ~ 2005-06-24
IIF 89 - Secretary → ME
96
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
- now 01837209TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
SMALLCROSS LIMITED - 1984-12-28
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-12-14 ~ 2005-06-24
IIF 103 - Secretary → ME
97
TULLETT LIBERTY (NO.4) LIMITED
- now 04543472STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
S T COAL LIMITED - 2002-10-04
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 113 - Secretary → ME
98
TULLETT LIBERTY (NUMBER 2) LIMITED
- now 01014601TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19
TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24
TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21
TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 81 - Secretary → ME
99
TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
- now 03020348STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 116 - Secretary → ME
100
TULLETT LIBERTY (OIL & ENERGY) LIMITED
- now 04192540STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
BISWELL 2010 LIMITED - 2002-01-18
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 75 - Secretary → ME
101
TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
- now 01150093TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 108 - Secretary → ME
102
TULLETT LIBERTY (POWER) LIMITED
- now 02212121TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 74 - Secretary → ME
103
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
- now 01625477TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
JIFLOAN LIMITED - 1983-07-27
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 104 - Secretary → ME
104
TULLETT LIBERTY BROKERAGE LTD.
- now 02723732LIBERTY BROKERAGE LIMITED - 2002-11-19
HAILER ENTERPRISES LIMITED - 1992-07-03
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 95 - Secretary → ME
105
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED
- now 02788222LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
BORNDELL LIMITED - 1993-03-19
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 100 - Secretary → ME
106
TULLETT LIBERTY TELECOMMUNICATIONS LIMITED
- now 02197855TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09
TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
TULLETT & TOKYO (DATA) LTD. - 1991-05-15
BERROSHIRE LIMITED - 1988-02-17
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 84 - Secretary → ME
107
TULLETT PREBON (UK) LIMITED - now
PREBON MARSHALL YAMANE (UK) LIMITED
- 2005-09-01
01908771PREBON YAMANE (UK) LIMITED - 1999-06-01
BABCOCK FULTON PREBON LIMITED - 1992-07-31
BABCOCK & BROWN (KW) LIMITED - 1990-04-10
BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
MONEY MARKET AGENCIES LIMITED - 1986-07-16
PRECIS (456) LIMITED - 1986-01-16
135 Bishopsgate, London, England
Dissolved Corporate (66 parents)
Officer
2001-04-30 ~ 2005-06-24
IIF 83 - Secretary → ME
108
TULLETT PREBON ADMINISTRATION LIMITED - now
PREBON ADMINISTRATION LIMITED
- 2006-01-12
00948046M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
Prospect House, Rouen Road, Norwich
Liquidation Corporate (41 parents, 1 offspring)
Officer
2001-05-15 ~ 2005-06-24
IIF 112 - Secretary → ME
109
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - now
TULLETT LIBERTY LIMITED - 2003-12-12
TULLETT LIMITED - 2002-11-29
TTL GROUP LIMITED - 2002-08-07
GLOBAL MARGIN TRADING LIMITED - 2002-06-27
TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD. - 1993-11-30
TULLETT & RILEY LEASING LIMITED - 1988-07-12
DAGHOPE LIMITED - 1982-02-03
135 Bishopsgate, London, England
Active Corporate (33 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 72 - Secretary → ME
110
TULLETT SECURITIES LIMITED
- now 02043449TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
ACTIONCHIEF LIMITED - 1986-10-02
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-12-14 ~ 2005-06-24
IIF 88 - Secretary → ME
111
C/o Facultatieve Technologies Ltd, Moor Road, Leeds, England
Active Corporate (20 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 20 - Secretary → ME
112
VET DIRECT HOLDINGS LIMITED
- now 06746630CLOTHCO 08003 LIMITED - 2011-07-05
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-06-25 ~ 2021-04-19
IIF 41 - Secretary → ME
113
VET DIRECT SERVICES LIMITED
- now 05167635SUMMERFARM LIMITED - 2005-03-22
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-25 ~ 2021-04-19
IIF 59 - Secretary → ME
114
VETERINARY ENTERPRISES & TRADING LIMITED
- now 03495054EVET LIMITED - 2004-09-20
PET DOCTORS LIMITED - 1999-07-16
Cvs House, Owen Road, Diss, Norfolk
Active Corporate (22 parents, 3 offsprings)
Officer
2020-06-25 ~ 2021-04-19
IIF 15 - Secretary → ME
115
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (11 parents)
Officer
2020-06-25 ~ dissolved
IIF 38 - Secretary → ME
116
WEIGHBRIDGE REFERRAL SERVICE LIMITED
07282039 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 58 - Secretary → ME
117
WESTERN COUNTIES EQUINE HOSPITAL LIMITED
- now 04412051WESTERN COUNTIES EQUINE CLINIC LIMITED - 2009-12-04
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (19 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 45 - Secretary → ME
118
WHITLEY BROOK CREMATORIUM FOR PETS LIMITED
04734723 C/o Facultatieve Technologies Ltd, Moor Road, Leeds, England
Active Corporate (21 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 40 - Secretary → ME
119
WYATT POULTRY VETERINARY SERVICES LIMITED
- now 05780117M&R 1012 LIMITED - 2006-08-17
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
2020-06-25 ~ 2021-04-19
IIF 68 - Secretary → ME
120
Cvs House, Owen Road, Diss, Norfolk
Active Corporate (20 parents, 1 offspring)
Officer
2020-06-25 ~ 2021-04-19
IIF 21 - Secretary → ME